ZANEX ASSOCIATES LIMITED

Overview

Company Name	ZANEX ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09677671
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZANEX ASSOCIATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ZANEX ASSOCIATES LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZANEX ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ZANEX ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for ZANEX ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 05, 2025 with updates	5 pages	CS01

Jul 07, 2025	Change of details for Mr Gordon Barclay Duncan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 21, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 05, 2024 with updates	5 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 05, 2023 with updates	5 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 08, 2018 with updates	5 pages	CS01

Aug 06, 2018	Statement of capital following an allotment of shares on Oct 30, 2015 Capital: GBP 99.02	3 pages	SH01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Cessation of Gordon Barclay Duncan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 17, 2017	Notification of Gordon Barclay Duncan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 26, 2017	Current accounting period shortened from Jul 30, 2017 to Apr 30, 2017	1 pages	AA01

Apr 21, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Jan 23, 2017	Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016	1 pages	AA01

View All Filings

Who are the officers of ZANEX ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Gordon Barclay Savoy Circus W3 7DA London Savoy House United Kingdom	Jul 09, 2015		Director	Savoy Circus W3 7DA London Savoy House United Kingdom		United Kingdom	British	1956-12		28392290001
BLACK, Marion 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom	Jul 09, 2015	Jul 20, 2015	Director	2 Woodberry Grove N12 0DR London Woodberry House United Kingdom		United Kingdom	British	1949-11		193589930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZANEX ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Barclay Duncan Savoy Circus W3 7DA London Savoy House United Kingdom	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gordon Barclay Duncan Savoy Circus W3 7DA London Savoy House United Kingdom	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0